TIMBERPAK LIMITED - HEXHAM


Company Profile Company Filings

Overview

TIMBERPAK LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
TIMBERPAK LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905538. The accounts status is FULL and accounts are next due on 31/01/2025.

TIMBERPAK LIMITED - HEXHAM

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TIMBERPAK LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND STEINLECHNER Jun 1971 Austrian Director 2003-07-15 CURRENT
MR MARK HAYTON Aug 1965 British Director 2010-10-01 CURRENT
MR BERND STEINLECHNER Jun 1971 Austrian Secretary 2006-12-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-01-07 UNTIL 2000-01-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-07 UNTIL 2000-01-07 RESIGNED
BARRIE WEBSTER May 1955 British Director 2000-01-07 UNTIL 2001-06-10 RESIGNED
IAIN VICTOR POTTER Aug 1960 British Director 2001-12-04 UNTIL 2003-06-27 RESIGNED
MR MICHAEL ROBERT LIVESEY Nov 1959 British Director 2002-09-13 UNTIL 2021-04-30 RESIGNED
MR MICHAEL EGGER Aug 1948 Austrian Director 2001-06-10 UNTIL 2001-12-05 RESIGNED
MR SIMON DOTLINGER Jul 1965 Austrian Director 2002-09-13 UNTIL 2009-04-30 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary 2000-01-07 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egger (Uk) Limited 2020-03-30 Hexham   Northumberland Ownership of shares 75 to 100 percent
Egger Holzwerkstoffe Gmbh 2017-01-07 - 2017-01-07 Sankt Johann In Tirol   Ownership of shares 75 to 100 percent
Egger (Uk) Holdings Limited 2016-04-06 - 2020-03-31 Woking   Ownership of shares 75 to 100 percent

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EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.